The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Stephen George Thomson

    Related profiles found in government register
  • Mr Stephen George Thomson
    British born in October 1957

    Resident in England

    Registered addresses and corresponding companies

    • 173 Newmarket Road, Norwich, Norfolk, NR4 6AP

      IIF 1 IIF 2
  • Thomson, Stephen George
    British director born in October 1957

    Registered addresses and corresponding companies

    • 10 Beechwood, Bowdon, Altrincham, Cheshire, WA14 3DW

      IIF 3
  • Thomson, Stephen George
    British chairman born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 173 Newmarket Road, Norwich, Norfolk, NR4 6AP

      IIF 4
  • Thomson, Stephen George
    British company director born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • St Georges Lodge, 33 Oldfield, Road, Bath, Banes, BA2 3NE

      IIF 5

    • 33 Oldfield Road, Bath, BA2 3NE, United Kingdom

      IIF 6

    • St George's Lodge, 33 Oldfield Road, Bath, Banes, BA2 3NE, United Kingdom

      IIF 7

    • 173 Newmarket Road, Norwich, Norfolk, NR4 6AP

      IIF 8 IIF 9 IIF 10

    • 173, Newmarket Road, Norwich, Norfolk, NR4 6AP, United Kingdom

      IIF 11

    • 14 Motspur Park, New Malden, Surrey, KT3 6PN

      IIF 12
  • Thomson, Stephen George
    British consultant born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 173 Newmarket Road, Norwich, Norfolk, NR4 6AP

      IIF 13
  • Thomson, Stephen George
    British director born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Thomson, Stephen George
    British manager born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Thomson, Stephen George
    British managing director born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Thomson, Stephen George
    British wealth manager born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22-24, Elm Hill, Norwich, NR3 1HG, England

      IIF 39
  • Thomson, Stephen George
    British director

    Registered addresses and corresponding companies

    • 173 Newmarket Road, Norwich, Norfolk, NR4 6AP

      IIF 40
child relation
Offspring entities and appointments
Active 5
  • 1
    173 Newmarket Road, Norwich, Norfolk
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2023-04-30
    Officer
    2000-03-29 ~ dissolved
    IIF 19 - director → ME
    2000-03-29 ~ dissolved
    IIF 40 - secretary → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Has significant influence or control as a member of a firm → OE
  • 2
    TAYVIN 381 LIMITED - 2008-02-07
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    354,506 GBP2023-07-31
    Officer
    2012-01-20 ~ now
    IIF 11 - director → ME
  • 3
    14 Motspur Park, New Malden, Surrey
    Corporate (11 parents)
    Net Assets/Liabilities (Company account)
    0 GBP2023-10-31
    Officer
    2024-04-02 ~ now
    IIF 12 - director → ME
  • 4
    173 Newmarket Road, Norwich, Norfolk
    Dissolved corporate (1 parent)
    Equity (Company account)
    3,448 GBP2023-04-30
    Officer
    1999-04-28 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Has significant influence or control as a member of a firm → OE
  • 5
    22-24 Elm Hill, Norwich, England
    Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    38,298 GBP2024-03-31
    Officer
    2024-06-25 ~ now
    IIF 39 - director → ME
Ceased 32
  • 1
    THE WEST BROMWICH SPRING LIMITED - 2015-04-24
    Emerald House 20-22 Anchor Road, Aldridge, Walsall
    Corporate (2 parents)
    Officer
    1999-02-22 ~ 2000-09-28
    IIF 33 - director → ME
  • 2
    VENUE SOLUTIONS HOLDINGS PLC - 2009-12-22
    38 Upper Brook Street, Mayfair, London
    Dissolved corporate (1 parent)
    Officer
    2005-12-12 ~ 2011-06-03
    IIF 25 - director → ME
  • 3
    BJS OILFIELD TECHNOLOGY LIMITED - 1997-02-24
    SALVESEN (OILFIELD TECHNOLOGY) LIMITED - 1992-09-18
    SALVESEN DRILLING SERVICES LIMITED - 1987-07-20
    CHRISTIAN SALVESEN (OIL SERVICES) LIMITED - 1985-02-27
    SALVESEN CASING CREWS LIMITED - 1983-11-04
    Badentoy Avenue, Badentoy Park Industrial Est, Portlethen, Aberdeen
    Dissolved corporate (1 parent)
    Officer
    1991-05-01 ~ 1993-04-30
    IIF 3 - director → ME
  • 4
    WYVERN SOUTH WEST LTD - 2021-12-13
    AQUATRAVEL LIMITED - 2019-02-15
    ANGLO-WELSH LIMITED - 2007-10-26
    ANGLO-WELSH OVERSEAS LIMITED - 2002-10-14
    BART ONE HUNDRED AND FOUR LIMITED - 1995-03-06
    Suite 4 St George's Lodge, 33 Oldfield Road, Bath, Somerset, England
    Corporate (3 parents)
    Equity (Company account)
    570,688 GBP2023-10-31
    Officer
    2000-08-10 ~ 2002-07-08
    IIF 24 - director → ME
  • 5
    8 Salisbury Square, London
    Corporate (2 parents)
    Officer
    1996-08-05 ~ 1998-06-24
    IIF 8 - director → ME
  • 6
    SITEC GROUP LIMITED - 2013-03-12
    HEBRON & MEDLOCK (HOLDINGS) LIMITED - 2004-09-21
    PREMIUM WING LIMITED - 2003-03-12
    Suite 4 St. George's Lodge, 33 Oldfield Road, Bath, Somerset, England
    Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    18,084,686 GBP2023-10-31
    Officer
    2004-11-01 ~ 2011-09-27
    IIF 18 - director → ME
  • 7
    CONQUEST PUBLISHING LIMITED - 1999-12-23
    Benson House, 33 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2000-04-01 ~ 2001-03-23
    IIF 29 - director → ME
  • 8
    St. Georges Lodge, 33 Oldfield Road, Bath, Avon
    Corporate (1 parent)
    Officer
    1999-02-22 ~ 2000-07-04
    IIF 32 - director → ME
  • 9
    TRENDLINE OFFICE INTERIORS LTD - 2006-01-10
    DAUPHIN PLC - 2002-12-23
    COOPER DAUPHIN PLC - 1996-04-01
    MAYFIELD PLC - 1992-01-10
    DAUPHIN LIMITED - 1988-05-20
    DAUPHIN PLC - 1991-06-07
    MEASUREFACE LIMITED - 1987-10-27
    10 Borough Road, Darwen, England
    Corporate (3 parents)
    Equity (Company account)
    20,243 GBP2023-12-31
    Officer
    1996-08-20 ~ 1998-06-24
    IIF 10 - director → ME
  • 10
    189TH SHELF INVESTMENT COMPANY LIMITED - 1994-01-21
    C/o Trelleborg Sealing Solutions Uk Limited International Drive, Tewkesbury Business Park, Tewkesbury, England
    Corporate (4 parents, 2 offsprings)
    Officer
    1995-07-05 ~ 1996-07-17
    IIF 38 - director → ME
  • 11
    RED LION HOTELS AND SUITES LIMITED - 2003-02-20
    50 Jermyn Street, London
    Corporate (3 parents)
    Officer
    2005-03-31 ~ 2005-09-20
    IIF 16 - director → ME
  • 12
    WILSON & GARDEN LIMITED - 2005-12-07
    PACIFIC SHELF 1270 LIMITED - 2004-06-29
    17-21 Newtown Street, Kilsyth, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2006-02-08 ~ 2006-02-27
    IIF 4 - director → ME
  • 13
    PIRES INVESTMENTS PLC - 2023-12-04
    OAK HOLDINGS PLC - 2012-04-18
    AWG SERVICES PLC - 2003-12-01
    ANGLO-WELSH GROUP PUBLIC LIMITED COMPANY - 2002-06-05
    BART NINETY SIX LIMITED - 1996-02-21
    9th Floor 107 Cheapside, London, England
    Corporate (3 parents)
    Officer
    2000-04-17 ~ 2005-12-23
    IIF 27 - director → ME
  • 14
    NEVILLE JOHNSON OFFICES LIMITED - 2007-07-04
    NEVILLE JOHNSON (OFFICES) LIMITED - 2000-05-25
    EWINGS INTERNATIONAL LIMITED - 1985-08-02
    Broadoak Business Park, Ashburton Road West, Trafford Park, Manchester
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,752,000 GBP2024-04-30
    Officer
    1996-08-21 ~ 1998-06-24
    IIF 23 - director → ME
  • 15
    OAK HOLDINGS LIMITED - 2003-12-01
    38 South Molton Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2003-12-01 ~ 2005-05-23
    IIF 28 - director → ME
  • 16
    OCEONICS GROUP P.L.C. - 1998-03-06
    OCEONICS P L C - 1983-08-01
    OCEANIC RENTAL SERVICES LIMITED - 1977-12-31
    Flamstead House Flamstead House, Denby Hall Business Park, Denby, Derbyshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    1993-05-20 ~ 1996-07-17
    IIF 36 - director → ME
  • 17
    OCEANIC LIMITED - 1997-05-08
    TORCHGRANGE LIMITED - 1985-01-25
    29 Queen Anne's Gate, London
    Dissolved corporate (3 parents)
    Officer
    1993-08-26 ~ 1996-07-17
    IIF 37 - director → ME
  • 18
    50 Jermyn Street, London
    Corporate (3 parents, 2 offsprings)
    Officer
    2004-11-17 ~ 2006-11-29
    IIF 9 - director → ME
  • 19
    DOCKLANDS RESTAURANT BOAT COMPANY LIMITED - 2009-08-25
    AWG SERVICES LIMITED - 2002-06-05
    DOCKLANDS RESTAURANT BOAT COMPANY LIMITED - 2002-04-26
    49 Austhorpe Road, Crossgates, Leeds
    Dissolved corporate (2 parents)
    Officer
    2000-08-17 ~ 2004-10-12
    IIF 31 - director → ME
  • 20
    53-57 St Martin's Lane, Norwich, Norfolk
    Corporate (5 parents)
    Equity (Company account)
    1,101,400 GBP2024-06-30
    Officer
    2006-06-13 ~ 2010-09-24
    IIF 21 - director → ME
  • 21
    St. Georges Lodge, 33 Oldfield Road, Bath, Avon
    Corporate (2 parents)
    Officer
    1999-02-22 ~ 2000-10-17
    IIF 35 - director → ME
  • 22
    280 Bishopsgate, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2016-07-26 ~ 2019-02-01
    IIF 6 - director → ME
  • 23
    SITEC INVESTMENTS LIMITED - 2016-07-26
    280 Bishopsgate, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2011-09-27 ~ 2016-07-26
    IIF 5 - director → ME
  • 24
    SITEC GROUP HOLDING LIMITED - 2014-07-30
    280 Bishopsgate, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2013-05-17 ~ 2019-02-01
    IIF 7 - director → ME
  • 25
    280 Bishopsgate, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2017-03-21 ~ 2019-02-01
    IIF 14 - director → ME
  • 26
    SOURCE BIOSCIENCE PLC - 2017-08-08
    MEDICAL SOLUTIONS PLC - 2008-03-10
    TURNPYKE GROUP PLC - 1999-08-23
    W B INDUSTRIES PLC - 1993-10-29
    WEST BROMWICH SPRING PLC(THE) - 1986-09-23
    1 Orchard Place, Nottingham Business, Nottingham, Nottinghamshire
    Corporate (3 parents, 18 offsprings)
    Officer
    1999-02-03 ~ 2000-04-19
    IIF 34 - director → ME
  • 27
    TELLINGS GOLDEN MILLER GROUP LIMITED - 2011-11-11
    TELLINGS GOLDEN MILLER GROUP PLC - 2009-05-27
    STATUS COACH GROUP LIMITED - 2003-07-03
    TGM TRANSPORT LIMITED - 2001-01-24
    DISTANCE MATCH LIMITED - 1993-08-17
    Admiral Way, Doxford International Business Park, Sunderland, Tyne & Wear
    Corporate (3 parents, 5 offsprings)
    Officer
    2003-07-21 ~ 2008-01-11
    IIF 20 - director → ME
  • 28
    38 South Molton Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2000-08-10 ~ 2004-10-12
    IIF 22 - director → ME
  • 29
    38 South Molton Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2003-12-01 ~ 2005-05-23
    IIF 15 - director → ME
  • 30
    Company number 05064911
    Non-active corporate
    Officer
    2006-06-14 ~ 2007-11-10
    IIF 30 - director → ME
  • 31
    Company number 05237961
    Non-active corporate
    Officer
    2007-12-04 ~ 2008-11-21
    IIF 17 - director → ME
  • 32
    Company number 05406649
    Non-active corporate
    Officer
    2005-03-29 ~ 2008-12-15
    IIF 26 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.